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It may actually surprise you the type of person who will commit insurance fraud. Something else that may impact the future of the sharing economy is the future of the…

Shortly before the payment process, this data is merged and the model determines whether it is a potential fraud attempt. In conclusion, Senangpay’s advanced fraud protection tools are essential for…

The foreclosure mess is far from being resolved, and homeowners and lenders alike are well advised to remain on high alert for whatever scam is next to hit the market.…

It is the most common type of insurance fraud. In response to the widespread poverty caused by the Great Depression, particularly among the elderly, Roosevelt called for an "old-age" insurance…

This online scam can also be peddled on social media. Most importantly, we expect that replication studies clearly point out the artifacts the study is built upon, and to provide…

Online fraud knows no bounds. I very nearly didn’t open source it, for fear that I would expose myself as a hack and a fraud. It can reset your browser's…

Action Fraud, the UK's fraud reporting centre, says it has received 151 reports of scam emails claiming to be from NatWest over a two-week period. Fake emails impersonating Natwest claim…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…

It’s a good idea to be aware of these scams as your first step to fraud protection. They are designed to be watched in sequence, from 1 to 18. Neither…